NEEDLEFRESH DIRECT LIMITED

Company number 03104358

Date	Type	Description	View / Download
12 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
19 Sep 2001	363s	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 363(288) ‐ Director's particulars changed	(8 pages)
17 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
05 Oct 2000	363s	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Director's particulars changed	(8 pages)
29 Aug 2000	288b	Director resigned	(1 page)
04 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
24 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1999	363s	Return made up to 20/09/99; full list of members	(8 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: plain farm foxhill swindon wiltshire SN4 0DT	(1 page)
13 Jul 1999	288b	Director resigned	(2 pages)
09 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 59895@1=59895 £ ic 104/59999	(2 pages)
09 Jul 1999	123	£ nc 1000/500000 28/06/99	(1 page)
09 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
09 Jul 1999	287	Registered office changed on 09/07/99 from: the estate office yattendon berkshire RG18 0UY	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288a	New secretary appointed	(2 pages)
18 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
23 Oct 1998	363s	Return made up to 20/09/98; full list of members	(10 pages)
31 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
21 Oct 1997	363s	Return made up to 20/09/97; full list of members	(10 pages)
20 Aug 1997	88(2)R	Ad 20/05/97--------- £ si 5@1=5 £ ic 100/105	(2 pages)
16 Jun 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)